ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS
Active Debarment
Entity ID: NK-JVN8a3NCNiHzGxh4qrn55j • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
End Date
Indefinite
Entity Information
Full Name
ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS
Entity Type
LegalEntity
Country
lb;sy
Address
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Damascus Syria;Adra-Tal El Kordi Triangle PC Damascus 30693 Syria;Jaber Bin Hayan St. No. 162 Damascus Syria;P.O. Box 30693 Damascus Syria;P.O. Box 5797 Damascus Syria;Riyad El Solh Street Beirut 12347 Lebanon
Known Aliases
ABD-AL-KARIM GROUP
ALKARIM FOR TRADE & INDUSTRY L.L.C.
ALKARIM FOR TRADE AND INDUSTRY
MOHD. WAEL ABDULKARIM & PARTNERS CO.
WAEL ABDULKARIM AND PARTNERS
Source Information
Data Source
Dataset
Taiwan Sanctions List
Source ID
NK-JVN8a3NCNiHzGxh4qrn55j
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:52